Bit By Byte Limited

General information

Name:

Bit By Byte Ltd

Office Address:

15 Falcon Way NN13 6PZ Brackley

Number: 04163028

Incorporation date: 2001-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Bit By Byte was created on 2001-02-19 as a Private Limited Company. The company's office can be found at Brackley on 15 Falcon Way. Should you need to contact this firm by mail, the post code is NN13 6PZ. The company registration number for Bit By Byte Limited is 04163028. Up till now Bit By Byte Limited changed the listed name three times. Up to 2018-11-30 it used the business name West London Wedding Cars. After that it adapted the business name West London Languages which was used up till 2018-11-30 when the currently used name was agreed on. The company's SIC and NACE codes are 62020 which means Information technology consultancy activities. Its latest financial reports were submitted for the period up to 2023-02-28 and the latest confirmation statement was filed on 2023-02-19.

Mercedes M. and Sasa M. are registered as the company's directors and have been cooperating as the Management Board since 2007. Additionally, the director's efforts are constantly backed by a secretary - Sasa M., who was chosen by the following business on 2003-10-01.

  • Previous company's names
  • Bit By Byte Limited 2018-11-30
  • West London Wedding Cars Limited 2014-04-10
  • West London Languages Limited 2013-06-25
  • Bit By Byte Limited 2001-02-19

Financial data based on annual reports

Company staff

Mercedes M.

Role: Director

Appointed: 20 September 2007

Latest update: 15 January 2024

Sasa M.

Role: Secretary

Appointed: 01 October 2003

Latest update: 15 January 2024

Sasa M.

Role: Director

Appointed: 19 February 2001

Latest update: 15 January 2024

People with significant control

Sasa M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sasa M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 12 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2016

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014 - 2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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